Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jun 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
15 Jun 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
14 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2024
|
|
|
17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2023
|
|
|
22 Feb 2023 |
AD01 |
Registered office address changed from 4th Floor, Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
|
|
|
25 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
13 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
05 Apr 2022 |
LIQ02 |
Statement of affairs
|
|
|
28 Mar 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-03-17
|
|
|
23 Mar 2022 |
AD01 |
Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ England to 4th Floor, Euston House 24 Eversholt Street London NW1 1DB on 23 March 2022
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
|
|
|
29 Jun 2021 |
CH01 |
Director's details changed for Mr David Stuart Parry on 22 June 2021
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
|
|
|
11 May 2021 |
TM01 |
Termination of appointment of Steven John Samme as a director on 7 May 2021
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from 14 Alder Close Eastbourne East Sussex BN23 6QF England to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 13 April 2021
|
|
|
24 Jan 2021 |
AD01 |
Registered office address changed from 51 Havelock Road Hastings East Sussex TN34 1BE to 14 Alder Close Eastbourne East Sussex BN23 6QF on 24 January 2021
|
|
|
24 Jan 2021 |
CH01 |
Director's details changed for Mr Warren James Dutton on 22 January 2021
|
|
|
24 Jan 2021 |
CH01 |
Director's details changed for Mr Gavin Mark Studd on 22 January 2021
|
|
|
24 Jan 2021 |
CH01 |
Director's details changed for Mr Gavin Mark Studd on 22 October 2020
|
|
|
24 Jan 2021 |
TM01 |
Termination of appointment of Barry Philip Collins as a director on 29 December 2020
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
|
|
|
07 Sep 2020 |
MR01 |
Registration of charge 090862050001, created on 4 September 2020
|
|